TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Ascential UK Holdings Limited
Adresse
2nd Floor,
81-87 High Holborn
London
WC1V 6DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00537204 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Emap Limited
  • Emap Communications Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ascential Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00435820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gradden, Amanda Jane London, England Status: Active Notified: 02/01/2013 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi London, England Status: Active Notified: 20/10/2021 Role: Secretary
    Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gulliford, Simon James Kimpton, Hitchin Status: Ceased Notified: 10/01/2000 Ceased: 19/04/2001 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Meads, Louise London, England Status: Ceased Notified: 06/02/2017 Ceased: 30/04/2024 Role: Secretary
    Morgan, Nicholas David Ashtead Status: Ceased Notified: 23/10/2003 Ceased: 08/05/2008 Occupation: Publishing Director Role: Director Country of Residence: England Nationality: British
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 10/10/2011 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thater, John Ronald Thames Ditton Status: Ceased Ceased: 28/02/1997 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 4C Information Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Dormant Limited Status: Active Notified: 31/07/2022 Companies House Number: 08256689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Information Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rembrandt Technology Limited Status: Active Notified: 31/07/2022 Companies House Number: 11120186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Siberia Europe Limited Status: Active Notified: 30/06/2023 Companies House Number: 09076366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warc Limited Status: Active Notified: 02/07/2018 Companies House Number: 03383627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Events (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2023 Companies House Number: 07814172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Emap Publishing Limited | Emap Publishing Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 07880758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wgsn Limited Status: Ceased Notified: 27/06/2023 Ceased: 28/06/2023 Companies House Number: 04858491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •